Cases 1 - 10 of 44
Plaintiff v. Defendant
as 4:2023cv00174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv00979
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2022cv02655
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
McDonald v. Citibank, et al
as 21-1313
Plaintiff / Appellant:
REED KIRK MCDONALD
Defendant / Appellee:
CITIBANK N.A. and SHANA KLOEK, in her individual and professional capacity as Clerk of the Court for Arapahoe County, Colorado
OPENED IN ERROR
as 1:2021cv00605
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council
Cause Of Action: 00 U.S.C. § 0000
New Mexico State Investment Council v. Bank of America Corporation et al
as 1:2021cv00606
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council, Public Employees Retirement Association of New Mexico and New Mexico Educational Retirement Board
In Re:
Credit Default Swaps Auctions Litigation
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
McDonald v. Citibank N.A. et al
as 1:2021cv00427
Defendant:
Shana Kloek, Citibank N.A. and Shana (I) Kloek
Plaintiff:
Reed McDonald
Cause Of Action: 28 U.S.C. § 1331 vc
Plaintiff v. Defendant
as 5:2020cv00312
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Schneider, et al v. CitiMortgage, et al
as 20-3021
Plaintiff / Appellant:
RANDALL A. SCHNEIDER and AMY L. SCHNEIDER
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, NATIONAL ASSOCIATION, PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. and others
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